929 results for "June 27 2008"
Page 7 of 38
HOUSE_OVERSIGHT_024162.jpg
...Yield spreads
2 500 bps
2,000
1,500
1,000
500
ie)
2005 2006 2007
—EUR High Yield
2008 2009 2010
—USD High Yield
2011 2012
Source: Bloomberg, UBS CIO, as of 26 June 2012
Note: Past performance is not an indication of future returns.
27
For further information...
DOJ-OGR-00005498.jpg
...Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence if it does not think the jury can follow that there
were two separate investigations—one in Florida that ended in 2008 with the NPA, and one in
New York...
DOJ-OGR-00006460.jpg
...Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence if it does not think the jury can follow that there
were two separate investigations—one in Florida that ended in 2008 with the NPA, and one in
New York...
EFTA00586200.pdf
...On July 8, 2008, you
wrote to Jack A. Goldberger, Esq., and informed him that on June 30, 2008, "the United States
Attorney's Office provided [him] with a list of thirty-one individuals `whom it was prepared to
name in an Indictment as victims of an enumerated offense by...
EFTA00591605.pdf
...On about June 27, 2008, the U.S. Attorney's Office called Mr. Edwards to provide
notice to his clients regarding the impending Monday morning hearing. The notice, however,
was only that Epstein was pleading guilty to state solicitation of prostitution charges involving
other victims—not Mr. Edwards' clients nor...
EFTA00234060.pdf
...of 8
Event
Date
Join other parties
December 1, 2008
Amend pleadings in accordance with the
Federal Rules
December 1, 2008
Complete mediation
June 30, 2009
Exchange Rule 26(a)(3) disclosures
October 1, 2008
Exchange of Expert Reports
February 27, 2009
Exchange of Trial Witness List
April 30, 2009...
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
HOUSE_OVERSIGHT_022612.jpg
...3, 2008), ECF No.
1, available at http ://justice.gov/ criminal/fraud/ fepa/ cases/, stanleya/ 08-
29-08stanley-info.pdf.
133 See Criminal Information, United States v. AGA Medical Corp., No.
08-cr-172, ECF No. 1 (D. Minn. June 3, 2008), available at http://www.
justice.gov/criminal/fraud...
DOJ-OGR-00023152.tif
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
EFTA00081321.pdf
...On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a
copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30
a.m., Monday, June 30, 2008. Your Affiant and the Palm Beach Police Department
attempted to provide notification...
HOUSE_OVERSIGHT_011956.jpg
...For example, the prosecutors sent post-agreement letters to the victims reporting
that the “case is currently under investigation” and explaining that “[t]his can be a lengthy
process and we request your continued patience while we conduct a thorough investigation.”
On June 27, 2008, the prosecutors informed my co...
EFTA00223577.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00215469.pdf
...Thu, 14 Aug 2008 19:27:25 +0000
Importance: Normal
Dear Jay:
The modification contained in the December letter is clear and simple, that is why we were not surprised by Mr.
Epstein's and his attorneys' actions affirming acceptance of the modification. Mr. Epstein's acceptance of the
modification...
EFTA00299901.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
EFTA00299906
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00235323.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008.
AUSA
and the Palm Beach Police Department attempted to
provide notification to...
DOJ-OGR-00003316.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
DOJ-OGR-00004438.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
EFTA00211760.pdf
...When the Government found out on Friday, June 27, 2008, at approximately 4:15
p.m., that Epstein's plea had been scheduled by state officials for 8:30 a.m., Monday, June 30,
2008, AUSA
and the Palm Beach Police Department attempted to provide notice to all
the victims...
EFTA00235266.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy of Epstein=s proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., Monday, June 30, 2008. AUSA
and the Palm Beach
Police Department attempted to provide notification to...
DOJ-OGR-00021314.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
EFTA00211878.pdf
...Thu, 14 Aug 2008 19:27:25 +0000
Importance: Normal
Dear Jay:
The modification contained in the December letter is clear and simple, that is why we were not surprised by Mr.
Epstein's and his attorneys' actions affirming acceptance of the modification. Mr. Epstein's acceptance of the
modification...
EFTA00597318.pdf
...In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case
to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed
the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the
prosecutor to...
EFTA00623753.pdf
...1,476.00
Palm Beach Reporting Service
959.27
Healthport
638.74
Field & Focus - Mock Jury
8,850.00
Ley & Marsaa Court Reporters
296.70
Barnes & Nobles - books
51.13
EFTA00623756
Burman, Critton, Luttier & Colemann, LLP
Expense Summary March 2008 - June 2010
Expense Description
Totals
Bethesda Memorial Hospital
6.75...
EFTA00293531.pdf
...which was expensed as marketing expense during the year ended December 31, 2008.
In connection with a professional service provider in August 2008, the Company issued a warrant
to purchase 104,167 shares of the Company's common stock at $0.27 per share. The warrant was
exercised on August...
EFTA00723160.pdf
...On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a
copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30
a.m., Monday, June 30, 2008. Your Affiant and the Palm Beach Police Department
attempted to provide notification...
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